Menna Overview
Here’s a quick overview of NCAB GROUP KESTREL LIMITED 👀 — a Warwick based business that started in 1995.
NCAB GROUP KESTREL LIMITED
- Company statusactive
- Company No03030031
- Age31 years 4 months Incorporated 7 March 1995
- Officers4
Address
1 Chapel Street, Warwick, CV34 4HL, United Kingdom
NCAB GROUP KESTREL LIMITED is an active company incorporated on 7 March 1995 and based in Warwick, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 05 May 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 01 Sep 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
Resolution
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 15 May 2023 | |
| BENJAMIN JR, Timothy Boland | director | Sep 1982 | 03 Oct 2024 |
| GOFF, Howard Nigel | director | Apr 1962 | 22 Jun 2022 |
| KRUK, Lars Peter | director | Mar 1968 | 22 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ncab Group Uk Limited | 22 Jun 2022 | |
| Merlin Pcb Group Limited | 06 Mar 2019 | |
| Mr David Grant | May 1966 | 07 Mar 2017 |
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Here’s a quick overview of NCAB GROUP KESTREL LIMITED 👀 — a Warwick based business that started in 1995.